DOSSIERS / ABDERRAHIM ZGHAYA
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Sole trader dossier

ABDERRAHIM ZGHAYA

FRANCE · SOLE TRADER · INCORPORATED 2010-10-15
KYBE ID: FR-527702245 · 527702245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAHIM ZGHAYA
fr_inpi
527702245
fr_inpi
dissolved
fr_inpi
2010-10-15
fr_inpi
2012-12-31
fr_inpi
3 RUE LEON RAULT, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE MULTISERVICES DU BATIMENTdissolvedALELOUYA GOULE ALEOUYA GOUDE KOUBLANOUdissolvedAlpha Madiou CamaraactiveATMANE ADALLAdissolvedBIRSEN YURUKdissolvedDJEMAI ADALLAactiveEL HASSANE CHELLAHdissolvedFrancois Francois Pierre PARAINactiveGABRIELA NEDAactiveISABELLE CHANTAL THOPARTdissolvedJEAN TELLIERdissolvedJOSE FERNANDESdissolvedLA COMPAGNIE AUTOMOBILEdissolvedLASSAAD BEN HEDI LAJILIdissolvedMARTIAL DELRIEUdissolvedMOHIB-ALLAH TAHRIactiveMOUNIATY SAID ALIdissolvedNADI GROUPactive[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off